For considering & approving, with or without modifications, the arrangement embodied in the Scheme of Arrangement between Mahindra Automobile Distributor Private Ltd & Mahindra & Mahindra Ltd. and their respective Shareholders and Creditors.

Rs.0.75 per share(15%) Special Dividend & Rs.8.75 per share(175%)Dividend

19-05-2009

AGM

30-07-2009

11-07-2009

30-07-2009

100% Dividend

30-05-2008

AGM

30-07-2008

05-07-2008

30-07-2008

115% Dividend

23-05-2007

AGM

30-07-2007

07-07-2007

30-07-2007

40% Dividend (Final Dividend 25% + Special Dividend 15%)

19-05-2006

AGM

26-07-2006

01-07-2006

26-07-2006

100% Dividend

10-05-2005

AGM

28-07-2005

01-07-2005

28-07-2005

130% Dividend

13-05-2004

AGM

28-07-2004

01-07-2004

28-07-2004

Dividend 90%

29-03-2004

EGM

29-04-2004

-

-

-

30-09-2003

EGM

30-10-2003

-

-

As pet the direction of the High Court at Bombay for considering the proposed Scheme of Arrangement of Mahindra Eco Mobiles Ltd. and Mahindra Information Technology Services Ltd. with the company.

09-05-2003

AGM

26-07-2003

28-06-2003

26-07-2003

Bookclsoure

10-05-2002

AGM

27-07-2002

29-06-2002

27-07-2002

Bookclsoure

26-02-2002

Others

18-03-2002

-

-

A meeting of the equity shareholders will be held, to consider the scheme of arrangement of e-Mahindra Solutions Ltd, Mahindra Auto Specialities Ltd, Mahindra Alternative Technologies Ltd and Mahindra Information Technology Services Ltd, with the Company.